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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDELIA, S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
Capital Partner's Foundation Intermediary 30-MAR-2009 Panama Dissolved Panama Papers
KITA CORPORATION Intermediary 08-NOV-2006 Panama Defaulted Panama Papers
CULLODEN PARTICIPATIONS S.A. Intermediary 09-MAR-2009 Seychelles Defaulted Panama Papers
KITA CORPORATION Intermediary 06-JUL-2007 Seychelles Defaulted Panama Papers
THRETENG S.A. Intermediary 06-NOV-2007 Seychelles Active Panama Papers
Wesholding S.à.r.l. Intermediary 08-JUN-2009 Seychelles Active Panama Papers
I.C.C - International Consulting Company S.A. Intermediary 11-DEC-2006 Seychelles Defaulted Panama Papers
AMPLE TREASURE INTERNATIONAL LIMITED Intermediary 13-MAY-2011 Hong Kong Resigned as agent Panama Papers
DURHAM MANAGEMENT LTD. Intermediary 23-FEB-2012 Seychelles Defaulted Panama Papers
SHELBY S.A. Intermediary 04-NOV-2009 Seychelles Dissolved Panama Papers
BANNER CORPORATION S.A. Intermediary 23-FEB-2012 Seychelles Dissolved Panama Papers
SNOWLAKE S.A. Intermediary 09-NOV-2010 Panama Active Panama Papers
HANDART INC. Intermediary 27-AUG-2012 Panama Active Panama Papers
BELLAMILAN S.A. Intermediary 13-APR-2011 Panama Active Panama Papers
FINCOR TRADING S.A. Intermediary 22-SEP-2010 Panama Active Panama Papers
GRENCO MANAGEMENT INC. Intermediary 09-SEP-2010 Panama Active Panama Papers
AIKEN ASSETS S.A. Intermediary 17-JUL-2007 Panama Dissolved Panama Papers
CORLISS LIMITED Intermediary 24-JAN-2013 Seychelles Dissolved Panama Papers
URTON TRADING S.A. Intermediary 13-APR-2011 Seychelles Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more